In Transcarpathia in the investigation of the activities of one of the state enterprises of the region exposed the illegal scheme of assignment of means of the state enterprises and tax evasion on one million hryvnias Prosecutors of the Department of supe
Prosecutors of the Department of supervision over observance of laws by bodies of the fiscal service of the Prosecutor of the Transcarpathian region together with employees of the Main Department of State fiscal service in the Transcarpathian region have exposed the illegal activities of officials of state-owned enterprises who have committed misappropriation of funds of the state budget, and also evaded from payment of taxes. Due to effective procedural management of Prosecutor's office of the Transcarpathian region established criminal scheme of assignment of money from the sale of products by officials of the state enterprises, which by prior agreement and using the circuit implementation of sub's management, with signs of fictitiousness, in fact, exercised the removal of such outside accounting. In addition, the actions of these individuals regarding fictitious purchase of components for the manufacture of products and implementation of it out into account has led to uncollected taxes in the budget in the sum about one million hryvnias. With the aim of preventing illegal activities 26.06.2017 during the carried-out searches in several fields discovered and seized finished products, raw materials unaccounted for the sum about 1,3 million hryvnias, financially-economic documents, draft records, etc. On this fact investigative management of General Directorate of state fiscal service of Ukraine in Transcarpathian region criminal proceedings on signs of the criminal offenses provided by part 3 of article 191 of the criminal code (misappropriation or embezzlement on preliminary arrangement by group of persons, shall be punishable by restriction of liberty for a term from three to p'five years or imprisonment for the term from three till eight years with deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years) and part 1 of article 212 of the criminal code of Ukraine (deliberate evasion of taxes,- punishable by a fine from one thousand to two thousand untaxed minimum incomes, or deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years). Currently held urgent investigative (search) actions, assigned the appropriate expertise concerning the use of such products in the military sphere, as well as verification of the facts it is possible to export abroad. The press service of the Prosecutor of the Transcarpathian regionÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
